OCF BoD Meeting: October 20, 2005 Meeting opens at 7:13 minutes by griffin@ocf

BoD Members: (15) adrian brando dima elliot frank geo griffin hmogir jerjou jkit joshk kiesenl novakyu sle *yury

Present BoD Memebers: (10) brando dima elliot frank griffin hmogri jkit joshk novakyu yury

Agenda:

-Approve Tonight's Agenda: -enforce old account policy -have printer looked at by professional -turn blades into servers

dima announces "don't use the computers" *he means the decal computers

-GM Message -dima's check will be ready next Friday -brando needs to look at volcano -thanks to joshk and yury for getting paper

-SM Message -if server room is left open again then it will be re-keyed

-Team Reports -LDAP 1. LDAP is setup as a dir, Kerburos is setup for authentication 2. jerjou is working on samba, and yury is working on LDAP to work with Kerburos -Disk Array 1. akop proposed migration soon 2. have list of admin stuff need to transfer -Security 1. communication break down between hmogri and dwc, nothing got done 2. so we gotta "build some bridges" and get things fixed -Windows Image 1. we can login over firewall 2. working on getting printing working, Office features to add: remote desktop, logs of user login -Web Page 1. brainstormed about what the website will needs and do 2. prioritize the things need to be done on web site -Eschleman 1. currently no LAN line, we get net through airBears, wireless PCI cards are about $30, we can install any system we want with a browser 2. yury makes a motion to spend up to $60 a card for the 4 computers motion carries unanimously

-New Business -enforce old account policy -jkit makes a motion that someone looks into what is required of old accounts, yury seconds motion carries 8 to 2 -the SM will assign someone by next week

-have printer looked at by professional
    -the printer fuser error could cost up to $400 to fix
    -motion: yury makes a motion to appoint frank to look into buying a new printer
        motion passes unanimously
    -motion: make the new printer a higher priority over new server
        motion passes 6:2:2

-BoD Election -no one new

-Meeting Closes